Wjl Developments Limited. Head office in Framlingham. Check Director.

Wjl Developments Limited, Framlingham

Wjl Developments Limited is a private limited company. Formerly, it was called Squarepole Limited (it was changed on 2019-10-12). Situated at Conrad House, Fore Street, Framlingham IP13 9DY, the aforementioned 4 years old company was incorporated on 2019-06-11 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this firm: Graham V. (appointed on 14 October 2019).

About
Name: Wjl Developments Limited
Number: 12043024
Incorporation date: 2019-06-11
End of financial year: 30 June


Address:	Conrad House Fore Street Framlingham IP13 9DY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Conrad Consulting Group Limited

14 October 2019

Address	22a West Station Yard Spital Road, Maldon, Essex, CM9 6TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	09019550
Nature of control:	75,01-100% shares

Michael V.

11 July 2019 - 14 October 2019

Nature of control:	75,01-100% shares

Sdg Registrars Limited

11 June 2019 - 11 July 2019

Address	Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04267462
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	2,224	2,074
Total Assets Less Current Liabilities	369,538	361,799	349,471	321,507

The deadline for Wjl Developments Limited confirmation statement filing is 2024-06-24. The previous one was submitted on 2023-06-10. The deadline for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are listed in the official register, namely: Conrad Consulting Group Limited owns over 3/4 of shares. This corporate PSC can be found at Spital Road, CM9 6TS Maldon, Essex. Michael V. who owns over 3/4 of shares. Sdg Registrars Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at One George Yard, EC3V 9DF London.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Conrad House Fore Street Framlingham Suffolk IP13 9DY on Wed, 7th Feb 2024 to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ filed on: 7th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Conrad House Fore Street Framlingham Suffolk IP13 9DY on Wed, 7th Feb 2024 to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ filed on: 7th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 10th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 10th Jun 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 9th, November 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 10th Jun 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 22a West Station Yard Spital Rd Maldon Essex CM9 6TS United Kingdom on Mon, 29th Mar 2021 to Conrad House Fore Street Framlingham Suffolk IP13 9DY filed on: 29th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 19th, February 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 9th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 10th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 120430240002, created on Thu, 20th Feb 2020 filed on: 27th, February 2020 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 120430240003, created on Thu, 20th Feb 2020 filed on: 27th, February 2020 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 120430240001, created on Wed, 22nd Jan 2020 filed on: 24th, January 2020 \| mortgage	Free Download (62 pages)
PSC02	Notification of a person with significant control Mon, 14th Oct 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Mon, 14th Oct 2019: 1000.00 GBP filed on: 17th, October 2019 \| capital	Free Download (3 pages)
AP01	On Mon, 14th Oct 2019 new director was appointed. filed on: 17th, October 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 14th Oct 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 12th Oct 2019 filed on: 12th, October 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC01	Notification of a person with significant control Thu, 11th Jul 2019 filed on: 6th, August 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from One George Yard London EC3V 9DF United Kingdom on Fri, 12th Jul 2019 to 22a West Station Yard Spital Rd Maldon Essex CM9 6TS filed on: 12th, July 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 11th Jul 2019 filed on: 11th, July 2019 \| persons with significant control	Free Download (1 page)
AP01	On Thu, 11th Jul 2019 new director was appointed. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 11th Jul 2019 filed on: 11th, July 2019 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2019 \| incorporation	Free Download (45 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Capital declared on Tue, 11th Jun 2019: 1.00 GBP capital

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